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QUANTERA GLOBAL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quantera Global Uk Limited. The company was founded 7 years ago and was given the registration number 10651985. The firm's registered office is in WEST WYCOMBE. You can find them at The Old Studio The Old Studio, High Street, West Wycombe, Buckinghamshire. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:QUANTERA GLOBAL UK LIMITED
Company Number:10651985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 March 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:The Old Studio The Old Studio, High Street, West Wycombe, Buckinghamshire, England, HP14 3AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Studio, The Old Studio, High Street, West Wycombe, England, HP14 3AB

Director04 March 2017Active
The Old Studio, The Old Studio, High Street, West Wycombe, England, HP14 3AB

Director04 March 2017Active
The Old Studio, The Old Studio, High Street, West Wycombe, England, HP14 3AB

Director04 March 2017Active
3rd Floor, The News Building, 3 London Bridge Street, London, England, SE1 9SG

Director04 March 2017Active

People with Significant Control

Mr Rudolf Antonius Maria Sinx
Notified on:16 August 2019
Status:Active
Date of birth:March 1964
Nationality:Dutch
Country of residence:England
Address:The Old Studio, The Old Studio, West Wycombe, England, HP14 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Friedrich Slimmen
Notified on:16 August 2019
Status:Active
Date of birth:February 1965
Nationality:Dutch
Country of residence:England
Address:The Old Studio, The Old Studio, West Wycombe, England, HP14 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Theo Antonius Henricus Josephus Elshof
Notified on:16 August 2019
Status:Active
Date of birth:March 1960
Nationality:Dutch
Country of residence:England
Address:The Old Studio, The Old Studio, West Wycombe, England, HP14 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Arnas Laurynas
Notified on:05 March 2017
Status:Active
Date of birth:March 1984
Nationality:Lithuanian
Country of residence:England
Address:3rd Floor, The News Building, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Quantera Global Holding B.V
Notified on:04 March 2017
Status:Active
Country of residence:Netherlands
Address:PO BOX 5582 Hw, Eindhovenseweg, Waalre, Netherlands, 5582
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-28Dissolution

Dissolution application strike off company.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-04-29Address

Change registered office address company with date old address new address.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-08-21Officers

Termination director company with name termination date.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-05-10Officers

Change person director company with change date.

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2017-09-15Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-15Persons with significant control

Notification of a person with significant control statement.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-09-15Persons with significant control

Cessation of a person with significant control.

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2017-09-14Address

Change registered office address company with date old address new address.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-05-08Officers

Change person director company with change date.

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2017-04-03Address

Change registered office address company with date old address new address.

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2017-03-04Incorporation

Incorporation company.

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